HELPING HANDS ALLCARE LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1EE

Company number 04620574
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 12A HOMEWELL, HAVANT, HAMPSHIRE, PO9 1EE
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 90 . The most likely internet sites of HELPING HANDS ALLCARE LIMITED are www.helpinghandsallcare.co.uk, and www.helping-hands-allcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Helping Hands Allcare Limited is a Private Limited Company. The company registration number is 04620574. Helping Hands Allcare Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Helping Hands Allcare Limited is International House 12a Homewell Havant Hampshire Po9 1ee. . WILTCHER, Shirley Ann is a Secretary of the company. TAYLOR, Anne is a Director of the company. WARD, Anthony Maurice is a Director of the company. Secretary FIELDS, Amanda Jayne has been resigned. Secretary MILLER, Kerry Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WEATHERLEY, Shirley has been resigned. Director WEATHERLEY, Vince has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
WILTCHER, Shirley Ann
Appointed Date: 14 March 2011
Director
TAYLOR, Anne
Appointed Date: 14 March 2011
74 years old
Director
WARD, Anthony Maurice
Appointed Date: 14 March 2011
72 years old

Resigned Directors

Secretary
FIELDS, Amanda Jayne
Resigned: 14 March 2011
Appointed Date: 18 December 2002
Secretary
MILLER, Kerry Jane
Resigned: 14 March 2011
Appointed Date: 30 June 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Director
WEATHERLEY, Shirley
Resigned: 14 March 2011
Appointed Date: 18 December 2002
89 years old
Director
WEATHERLEY, Vince
Resigned: 01 March 2008
Appointed Date: 18 December 2002
89 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Mrs Anne Taylor
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Anthony Maurice Ward
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

HELPING HANDS ALLCARE LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 90
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Registration of charge 046205740001, created on 26 August 2015
...
... and 37 more events
13 Mar 2003
New director appointed
13 Mar 2003
New director appointed
13 Mar 2003
Director resigned
13 Mar 2003
Secretary resigned
18 Dec 2002
Incorporation

HELPING HANDS ALLCARE LIMITED Charges

26 August 2015
Charge code 0462 0574 0001
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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